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Whale Alert @whale_alert

999 $BTC (21,422,654 USD) transferred from #Coinbase to #Binance

X

Transaction Details

Cryptocurrency
BTC - Bitcoin mainnet
Timestamp
Sun, 26 Jun 2022 04:06:46 UTC26 Jun 2022, 04:06 UTC 4 years 5 months ago4 years ago
BTC Price
$21,427.97 at time of transactionat time of tx
Fee
0.001876 BTC ≈ $40.19
Realized P/L
-
Average Buy Price
- average cost of sent BTCaverage cost of sent BTC
ABP Ratio
-
Realized HODL
- avg. time held
Volume Share
- of preceding 24h volumeof 24h volume
Hash
49572e73…e6fd20b4
Hash 49572e734cdd6cdadd0166a378cc9c40f7c17c38153f80c3512d9676e6fd20b4 View in explorer

Transfer

FROM 84 inputs -
1Lwepad3RVYQXYag3bpiTr3EGQUU7Vq1CP 0.04733 BTC
$1,014
 BinanceExchange
178MbHU8WwbryWzuFmksbPxh6fumTWX9Ry 0.0236587 BTC
$506.95
 BinanceExchange
1BQcgu9Jq4Sw4SSFGEHpkMCHy79f3apGWr 5 inputs 0.00752874 BTC
$161.32
 BinanceExchange
1Nadkgb5R9j5AQny3nyJg36JhFNscndLrD 0.00118585 BTC
$25.41
 BinanceExchangeDeposit wallet
12xezdfaow6r2cP9YRRtBoefGzcXnEm7JZ 0.01609243 BTC
$344.82
 BinanceExchangeDeposit wallet
1AAKu74g1ViL2BDqSW6mSTH48pk9X2o2E6 0.06668777 BTC
$1,428
 BinanceExchangeDeposit wallet
12xfh8244U8ZFAnP3phkTjE9589iiX83ST 4 inputs 0.08003652 BTC
$1,715
 BinanceExchange
1KaifiTa6pytMyjHkLVUvzuC1mqvsbXygf 0.00651239 BTC
$139.54
 BinanceExchange
1EKL8Eg5QZnDw5EbbTMPUYUhtSFLh2o282 0.00053351 BTC
$11.43
 BinanceExchangeDeposit wallet
1ALUDQFP8VeDihi8KgAh2NDbcHvuXU1vbD 0.29998192 BTC
$6,428
 BinanceExchangeDeposit wallet
12JiD1zNt2XniNWqnK62HGEsbjKiQVr7SU 0.00070681 BTC
$15.14
 BinanceExchange
13vEPBgq69UMNEQovVGCFNNfUWpDZZ6Kr8 0.00630625 BTC
$135.13
 BinanceExchange
16iZSDtqnQGXjbebPwGvnmB4ob7yvdoUkf 4 inputs 0.40686263 BTC
$8,718
 BinanceExchangeDeposit wallet
18Xb5ytrzyUdcwoKSxty6cttLMGxxbT1XH 0.01023698 BTC
$219.35
 BinanceExchangeDeposit wallet
1DNgchnqp1uBaP93ugaCqjdmSdZ4mRFq7C 0.00059999 BTC
$12.85
 BinanceExchange
1899nZU4fuMqZ47CLqFd6yHNc1HC4SyspY 0.04487159 BTC
$961.50
 BinanceExchangeDeposit wallet
1QAAG3UyBLZYoBZ4MTe6B3ivkKUFhGgEMR 0.033044 BTC
$708.06
 BinanceExchange
1GGZenevwQKKKrRYnZn4KDvUVsYt2LUfSX 0.0145173 BTC
$311.07
 BinanceExchangeDeposit wallet
1JetcXvvCtZM6toeF67y9C2CbkhRCvTwwz 0.00170703 BTC
$36.57
 BinanceExchangeDeposit wallet
1EURy4csEwrxehucX7ChUDsbcbTacR3h5H 0.00055726 BTC
$11.94
 BinanceExchangeDeposit wallet
1EH5H3SDZBoMYeXk2r7gs2YrMjCEqCJPwE 0.00036746 BTC
$7.87
 BinanceExchangeDeposit wallet
127iGXzrFecApBhALENnxKmzchra8fYLoR 2 inputs 0.0032018 BTC
$68.60
 BinanceExchange
19mC5o6Bik5xyxBGtwSSK7GAt7uGM4RDNr 0.04017978 BTC
$860.97
 BinanceExchangeDeposit wallet
1JYJTidk1JyCuMjwFVDjUUdz3Gq7Pon8jQ 0.00308267 BTC
$66.05
 BinanceExchangeDeposit wallet
1JyNsmrwtShHFQy5sEeBsQM6W6N37ncRrs 0.03274364 BTC
$701.63
 BinanceExchangeDeposit wallet
1B8vySk94ovkcKZw3Q76AokQkfYTsEp9By 0.00897668 BTC
$192.35
 BinanceExchange
1BkbYCdmJfYU4PBadrSZednP7nLwZpoodG 0.00112041 BTC
$24.00
 BinanceExchangeDeposit wallet
1Dn1KcQeZrzR1gwwA567Y4h4bHUEvD1JaL 0.00379 BTC
$81.21
 BinanceExchangeDeposit wallet
18jc22VETvLSQNfMcCL1juodJyFAQ3vjg7 0.00049512 BTC
$10.60
 BinanceExchangeDeposit wallet
1GKHZR96e5X1ArTcSmL5mmKGt2SuZALbNn 0.0023715 BTC
$50.81
 BinanceExchangeDeposit wallet
1EDbb4mxR5vMu8KYVNYjZLdZnEeBdu9GZc 0.00044874 BTC
$9.61
 BinanceExchangeDeposit wallet
1Nm3eKS5NKMnqXUYtVxR3Urg62wqSGuugj 2 inputs 0.00773985 BTC
$165.84
 BinanceExchangeDeposit wallet
12CKixNwMdE8VfDJ6h81WKKeySoBfPApmY 0.0027978 BTC
$59.95
 BinanceExchangeDeposit wallet
1DHfwWjhkEAzBSuXro2RWb5NbT9wrkUyA4 0.00174825 BTC
$37.46
 BinanceExchangeDeposit wallet
1Hjm2NVWBMtgPYQ1HejQrf4apUMJQ6DN5U 0.262 BTC
$5,614
 BinanceExchangeDeposit wallet
1DcpqL68eri7DAZwzrFyLAsm37UQRMUmH4 0.002374 BTC
$50.87
 BinanceExchangeDeposit wallet
18D5FyRC4iuN1GwpZpJFM2AuwJgXoUzgCw 0.00261986 BTC
$56.13
 BinanceExchangeDeposit wallet
1KXYQ7LpwSukgZxubgjvDuf2rQC6FD816k 2 inputs 0.06363589 BTC
$1,363
 BinanceExchangeDeposit wallet
1Q3myony4yPUhQiW1AWouNs6MbLmC7R5ho 0.00104631 BTC
$22.42
 BinanceExchangeDeposit wallet
15BbxitHGU1NRpu8vyEkzCnskbFheFK8E1 0.0004455 BTC
$9.54
 BinanceExchange
1Hv9HMrgbZ8qCNWhDmU3ev3g1DyojRKb4J 0.00096019 BTC
$20.57
 BinanceExchangeDeposit wallet
1HxG32pgEaaFGTXCLWZfNWZ3vFsN12JYb6 0.00408028 BTC
$87.43
 BinanceExchangeDeposit wallet
13aaQyiqELH9qaWBJdTyYStHebJ4PuiMeK 0.07717953 BTC
$1,653
 BinanceExchangeDeposit wallet
14p4JP69kQ3TF6HkiDKzekHVt6TqpHMWB6 0.00996868 BTC
$213.60
 BinanceExchangeDeposit wallet
18ZnDTm6uZRtDFd88Fqk6nNuCH3esCkhsJ 0.00450389 BTC
$96.50
 BinanceExchangeDeposit wallet
1J75AXqpaV2eDTDE5eZVbVowggoMAKaUT6 0.00917586 BTC
$196.62
 BinanceExchangeDeposit wallet
1MUBqqGngFNVXXVzgaHJfDtQ4qSkWqj152 0.05222757 BTC
$1,119
 BinanceExchangeDeposit wallet
1HSj14czQJafT2g2nezEWwnZtH4XCZz2Tv 0.00455013 BTC
$97.50
 BinanceExchangeDeposit wallet
13W8Z9MGSEfiwgLnrBg7Xd9yuM8HBd22ZE 0.00133053 BTC
$28.51
 BinanceExchangeDeposit wallet
19kWV3vxZ96naNF49YfYA2PMFfptevwV5F 0.00226119 BTC
$48.45
 BinanceExchangeDeposit wallet
14bKcU6cxV2e8Ra39VgDSmGyVbAnHxkwsA 0.133028 BTC
$2,850
 BinanceExchange
1Jfhknq8TdRxv8xio1vU5JwJfub3E75xAM 0.00165095 BTC
$35.37
 BinanceExchange
1LQh2hASNxF4XRjaBBG3SP7jUEF26tBTfx 0.41983326 BTC
$8,996
 BinanceExchangeDeposit wallet
1MeJ1Cc55Hk5ciPDbreZe7hFE8rBJoffvH 0.01415631 BTC
$303.34
 BinanceExchangeDeposit wallet
1y3vfZsjSctWbSUQ1Q62hDKFfq42QNfN7 0.00151976 BTC
$32.56
 BinanceExchangeDeposit wallet
12Xu6fpo9NVNoz4gErqFu5pxEQmuMBj8id 0.00567353 BTC
$121.57
 BinanceExchange
1Ch1z2aMzaSE9HvVMaEK6Cw3DNNsZpHV5g 0.00241009 BTC
$51.64
 BinanceExchangeDeposit wallet
18KiKH336jbagmaZTdXa16d6rw8pAEoeRV 0.04226747 BTC
$905.70
 BinanceExchangeDeposit wallet
1LShboSj43SPL7sA2YBfvx8wPC6vnJa8KP 0.00265741 BTC
$56.94
 BinanceExchangeDeposit wallet
1Gj1H6kfxUZCKdS2oVXqFVhdYJpjwBdHb4 0.00027579 BTC
$5.90
 BinanceExchange
12KXBZg7kGogmkWv1iprq1jHQmPmmU3ysx 0.05052453 BTC
$1,082
 BinanceExchangeDeposit wallet
1JS4TC48YUQxTYx8NEVwKMEEMncE4rV5QQ 0.00058282 BTC
$12.48
 BinanceExchange
1AWNRtWTXjPugz9kWQasvd1iDf4wKqkX1m 2 inputs 0.0076089 BTC
$163.04
 BinanceExchange
1456HqrNUpSCXuc7EidP8cs45gLaN43tuH 0.00437466 BTC
$93.74
 BinanceExchangeDeposit wallet
18ewXM2RzFhG9sd7ADZUcR4DqP7qXXPz9J 0.00193429 BTC
$41.44
 BinanceExchangeDeposit wallet
15symtwNim4YLBY6XHB7Sx9H12CiBNhw5o 0.00918067 BTC
$196.72
 BinanceExchangeDeposit wallet
14f1fTwC6dUvjZL4kULkLWoTWusMqs3EJ6 0.01409728 BTC
$302.07
 BinanceExchangeDeposit wallet
13XbqdrMuagwPmCatbe7bSMeruwceWQNcN 0.22237477 BTC
$4,765
 BinanceExchangeDeposit wallet
1A48oFETxvTdLsH3cB1j5QngXnyPKEW3KJ 0.0059208 BTC
$126.87
 BinanceExchangeDeposit wallet
17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp 996 BTC
$21,342,266
 BinanceExchangeDeposit wallet
1Lwepad3RVYQXYag3bpiTr3EGQUU7Vq1CP 0.04733 BTC
$1,014
 BinanceExchange
178MbHU8WwbryWzuFmksbPxh6fumTWX9Ry 0.0236587 BTC
$506.95
 BinanceExchange
1BQcgu9Jq4Sw4SSFGEHpkMCHy79f3apGWr 0.00089756 BTC
$19.23
 BinanceExchange
1Nadkgb5R9j5AQny3nyJg36JhFNscndLrD 0.00118585 BTC
$25.41
 BinanceExchangeDeposit wallet
12xezdfaow6r2cP9YRRtBoefGzcXnEm7JZ 0.01609243 BTC
$344.82
 BinanceExchangeDeposit wallet
1AAKu74g1ViL2BDqSW6mSTH48pk9X2o2E6 0.06668777 BTC
$1,428
 BinanceExchangeDeposit wallet
12xfh8244U8ZFAnP3phkTjE9589iiX83ST 0.00679948 BTC
$145.69
 BinanceExchange
1KaifiTa6pytMyjHkLVUvzuC1mqvsbXygf 0.00651239 BTC
$139.54
 BinanceExchange
1EKL8Eg5QZnDw5EbbTMPUYUhtSFLh2o282 0.00053351 BTC
$11.43
 BinanceExchangeDeposit wallet
1ALUDQFP8VeDihi8KgAh2NDbcHvuXU1vbD 0.29998192 BTC
$6,428
 BinanceExchangeDeposit wallet
12JiD1zNt2XniNWqnK62HGEsbjKiQVr7SU 0.00070681 BTC
$15.14
 BinanceExchange
13vEPBgq69UMNEQovVGCFNNfUWpDZZ6Kr8 0.00630625 BTC
$135.13
 BinanceExchange
12xfh8244U8ZFAnP3phkTjE9589iiX83ST 0.04418691 BTC
$946.83
 BinanceExchange
16iZSDtqnQGXjbebPwGvnmB4ob7yvdoUkf 0.1397 BTC
$2,993
 BinanceExchangeDeposit wallet
18Xb5ytrzyUdcwoKSxty6cttLMGxxbT1XH 0.01023698 BTC
$219.35
 BinanceExchangeDeposit wallet
1DNgchnqp1uBaP93ugaCqjdmSdZ4mRFq7C 0.00059999 BTC
$12.85
 BinanceExchange
1899nZU4fuMqZ47CLqFd6yHNc1HC4SyspY 0.04487159 BTC
$961.50
 BinanceExchangeDeposit wallet
1QAAG3UyBLZYoBZ4MTe6B3ivkKUFhGgEMR 0.033044 BTC
$708.06
 BinanceExchange
12xfh8244U8ZFAnP3phkTjE9589iiX83ST 0.02460205 BTC
$527.17
 BinanceExchange
16iZSDtqnQGXjbebPwGvnmB4ob7yvdoUkf 0.11930876 BTC
$2,556
 BinanceExchangeDeposit wallet
1GGZenevwQKKKrRYnZn4KDvUVsYt2LUfSX 0.0145173 BTC
$311.07
 BinanceExchangeDeposit wallet
16iZSDtqnQGXjbebPwGvnmB4ob7yvdoUkf 0.02859381 BTC
$612.70
 BinanceExchangeDeposit wallet
1JetcXvvCtZM6toeF67y9C2CbkhRCvTwwz 0.00170703 BTC
$36.57
 BinanceExchangeDeposit wallet
1EURy4csEwrxehucX7ChUDsbcbTacR3h5H 0.00055726 BTC
$11.94
 BinanceExchangeDeposit wallet
1EH5H3SDZBoMYeXk2r7gs2YrMjCEqCJPwE 0.00036746 BTC
$7.87
 BinanceExchangeDeposit wallet
127iGXzrFecApBhALENnxKmzchra8fYLoR 0.00161353 BTC
$34.57
 BinanceExchange
19mC5o6Bik5xyxBGtwSSK7GAt7uGM4RDNr 0.04017978 BTC
$860.97
 BinanceExchangeDeposit wallet
1JYJTidk1JyCuMjwFVDjUUdz3Gq7Pon8jQ 0.00308267 BTC
$66.05
 BinanceExchangeDeposit wallet
1JyNsmrwtShHFQy5sEeBsQM6W6N37ncRrs 0.03274364 BTC
$701.63
 BinanceExchangeDeposit wallet
1B8vySk94ovkcKZw3Q76AokQkfYTsEp9By 0.00897668 BTC
$192.35
 BinanceExchange
1BkbYCdmJfYU4PBadrSZednP7nLwZpoodG 0.00112041 BTC
$24.00
 BinanceExchangeDeposit wallet
1Dn1KcQeZrzR1gwwA567Y4h4bHUEvD1JaL 0.00379 BTC
$81.21
 BinanceExchangeDeposit wallet
18jc22VETvLSQNfMcCL1juodJyFAQ3vjg7 0.00049512 BTC
$10.60
 BinanceExchangeDeposit wallet
1GKHZR96e5X1ArTcSmL5mmKGt2SuZALbNn 0.0023715 BTC
$50.81
 BinanceExchangeDeposit wallet
1EDbb4mxR5vMu8KYVNYjZLdZnEeBdu9GZc 0.00044874 BTC
$9.61
 BinanceExchangeDeposit wallet
1Nm3eKS5NKMnqXUYtVxR3Urg62wqSGuugj 0.00085243 BTC
$18.26
 BinanceExchangeDeposit wallet
12CKixNwMdE8VfDJ6h81WKKeySoBfPApmY 0.0027978 BTC
$59.95
 BinanceExchangeDeposit wallet
1DHfwWjhkEAzBSuXro2RWb5NbT9wrkUyA4 0.00174825 BTC
$37.46
 BinanceExchangeDeposit wallet
1Hjm2NVWBMtgPYQ1HejQrf4apUMJQ6DN5U 0.262 BTC
$5,614
 BinanceExchangeDeposit wallet
1BQcgu9Jq4Sw4SSFGEHpkMCHy79f3apGWr 0.00182107 BTC
$39.02
 BinanceExchange
1DcpqL68eri7DAZwzrFyLAsm37UQRMUmH4 0.002374 BTC
$50.87
 BinanceExchangeDeposit wallet
18D5FyRC4iuN1GwpZpJFM2AuwJgXoUzgCw 0.00261986 BTC
$56.13
 BinanceExchangeDeposit wallet
1KXYQ7LpwSukgZxubgjvDuf2rQC6FD816k 0.03499114 BTC
$749.78
 BinanceExchangeDeposit wallet
1Q3myony4yPUhQiW1AWouNs6MbLmC7R5ho 0.00104631 BTC
$22.42
 BinanceExchangeDeposit wallet
1BQcgu9Jq4Sw4SSFGEHpkMCHy79f3apGWr 0.0025619 BTC
$54.89
 BinanceExchange
16iZSDtqnQGXjbebPwGvnmB4ob7yvdoUkf 0.11926006 BTC
$2,555
 BinanceExchangeDeposit wallet
15BbxitHGU1NRpu8vyEkzCnskbFheFK8E1 0.0004455 BTC
$9.54
 BinanceExchange
1Hv9HMrgbZ8qCNWhDmU3ev3g1DyojRKb4J 0.00096019 BTC
$20.57
 BinanceExchangeDeposit wallet
1HxG32pgEaaFGTXCLWZfNWZ3vFsN12JYb6 0.00408028 BTC
$87.43
 BinanceExchangeDeposit wallet
13aaQyiqELH9qaWBJdTyYStHebJ4PuiMeK 0.07717953 BTC
$1,653
 BinanceExchangeDeposit wallet
14p4JP69kQ3TF6HkiDKzekHVt6TqpHMWB6 0.00996868 BTC
$213.60
 BinanceExchangeDeposit wallet
12xfh8244U8ZFAnP3phkTjE9589iiX83ST 0.00444808 BTC
$95.31
 BinanceExchange
18ZnDTm6uZRtDFd88Fqk6nNuCH3esCkhsJ 0.00450389 BTC
$96.50
 BinanceExchangeDeposit wallet
1J75AXqpaV2eDTDE5eZVbVowggoMAKaUT6 0.00917586 BTC
$196.62
 BinanceExchangeDeposit wallet
1MUBqqGngFNVXXVzgaHJfDtQ4qSkWqj152 0.05222757 BTC
$1,119
 BinanceExchangeDeposit wallet
1HSj14czQJafT2g2nezEWwnZtH4XCZz2Tv 0.00455013 BTC
$97.50
 BinanceExchangeDeposit wallet
1Nm3eKS5NKMnqXUYtVxR3Urg62wqSGuugj 0.00688742 BTC
$147.58
 BinanceExchangeDeposit wallet
13W8Z9MGSEfiwgLnrBg7Xd9yuM8HBd22ZE 0.00133053 BTC
$28.51
 BinanceExchangeDeposit wallet
19kWV3vxZ96naNF49YfYA2PMFfptevwV5F 0.00226119 BTC
$48.45
 BinanceExchangeDeposit wallet
14bKcU6cxV2e8Ra39VgDSmGyVbAnHxkwsA 0.133028 BTC
$2,850
 BinanceExchange
1Jfhknq8TdRxv8xio1vU5JwJfub3E75xAM 0.00165095 BTC
$35.37
 BinanceExchange
1LQh2hASNxF4XRjaBBG3SP7jUEF26tBTfx 0.41983326 BTC
$8,996
 BinanceExchangeDeposit wallet
1MeJ1Cc55Hk5ciPDbreZe7hFE8rBJoffvH 0.01415631 BTC
$303.34
 BinanceExchangeDeposit wallet
1y3vfZsjSctWbSUQ1Q62hDKFfq42QNfN7 0.00151976 BTC
$32.56
 BinanceExchangeDeposit wallet
12Xu6fpo9NVNoz4gErqFu5pxEQmuMBj8id 0.00567353 BTC
$121.57
 BinanceExchange
1Ch1z2aMzaSE9HvVMaEK6Cw3DNNsZpHV5g 0.00241009 BTC
$51.64
 BinanceExchangeDeposit wallet
18KiKH336jbagmaZTdXa16d6rw8pAEoeRV 0.04226747 BTC
$905.70
 BinanceExchangeDeposit wallet
1LShboSj43SPL7sA2YBfvx8wPC6vnJa8KP 0.00265741 BTC
$56.94
 BinanceExchangeDeposit wallet
1Gj1H6kfxUZCKdS2oVXqFVhdYJpjwBdHb4 0.00027579 BTC
$5.90
 BinanceExchange
1KXYQ7LpwSukgZxubgjvDuf2rQC6FD816k 0.02864475 BTC
$613.79
 BinanceExchangeDeposit wallet
12KXBZg7kGogmkWv1iprq1jHQmPmmU3ysx 0.05052453 BTC
$1,082
 BinanceExchangeDeposit wallet
1JS4TC48YUQxTYx8NEVwKMEEMncE4rV5QQ 0.00058282 BTC
$12.48
 BinanceExchange
1AWNRtWTXjPugz9kWQasvd1iDf4wKqkX1m 0.00062737 BTC
$13.44
 BinanceExchange
1456HqrNUpSCXuc7EidP8cs45gLaN43tuH 0.00437466 BTC
$93.74
 BinanceExchangeDeposit wallet
18ewXM2RzFhG9sd7ADZUcR4DqP7qXXPz9J 0.00193429 BTC
$41.44
 BinanceExchangeDeposit wallet
1BQcgu9Jq4Sw4SSFGEHpkMCHy79f3apGWr 0.00088521 BTC
$18.96
 BinanceExchange
15symtwNim4YLBY6XHB7Sx9H12CiBNhw5o 0.00918067 BTC
$196.72
 BinanceExchangeDeposit wallet
127iGXzrFecApBhALENnxKmzchra8fYLoR 0.00158827 BTC
$34.03
 BinanceExchange
14f1fTwC6dUvjZL4kULkLWoTWusMqs3EJ6 0.01409728 BTC
$302.07
 BinanceExchangeDeposit wallet
1AWNRtWTXjPugz9kWQasvd1iDf4wKqkX1m 0.00698153 BTC
$149.60
 BinanceExchange
1BQcgu9Jq4Sw4SSFGEHpkMCHy79f3apGWr 0.001363 BTC
$29.20
 BinanceExchange
13XbqdrMuagwPmCatbe7bSMeruwceWQNcN 0.22237477 BTC
$4,765
 BinanceExchangeDeposit wallet
1A48oFETxvTdLsH3cB1j5QngXnyPKEW3KJ 0.0059208 BTC
$126.87
 BinanceExchangeDeposit wallet
17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp 996 BTC
$21,342,266
 BinanceExchangeDeposit wallet
TO 1 output
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h A 998.61 BTC
$21,398,291
 BinanceExchangeHot wallet
Address type
Blockchain addresses can have different functions, such as hot, cold or deposit. Hot addresses are often very active, while cold addresses rarely send. Deposit addresses are used by exchange customers to deposit funds.
ABP
The Average Buy Price shows the average price at which an address received their coins. The calculation is based on balance changes rather than UTXOs, making it more accurate than the standard SOPR.
HODL
The number of days that an address on average has been holding their coins. HODL is calculated for each transaction based on balance changes.